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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Millar, Michael Raymond
    Born in March 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Crisp, Matthew John
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Warren Paul
    Born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 7
    King, John David, Mr.
    Born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Galbraith, Andrew James
    Born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Shuker, Carl Anthony
    Born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 10
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Scott, Paul Anthony
    Insurancebroker born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 2
    Dupplin, Charles William Harley Hay, Viscount
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Daines, Mark John
    Insurance Broker born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Lark, Stephen John Starling
    Insurance Broker born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Stephen John Starling Lark
    Born in August 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2023-05-08
    OF - Director → CIF 0
  • 6
    Scola, Andrew David
    Chief Technology & Operating Officer born in June 1979
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Campbell, Sally Victoria
    Accountant born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Lark, Graham Robert Starling
    Insurance Broker born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Graham Robert Starling Lark
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Cook, Graham Donald
    Insurance Broker born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2002-01-04
    OF - Director → CIF 0
  • 10
    Varley, Julie Dawn
    Insurance Broker born in January 1966
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2002-01-04
    OF - Director → CIF 0
  • 11
    Whitehead, Julie Dawn
    Insurance Broker born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 12
    Schapiro, Monty
    Insurance Broker born in December 1922
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 13
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 14
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 16
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 17
    Scott, Lee David
    Executive Director, Head Of Commercial Schemes born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 18
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 19
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2023-10-01
    OF - Director → CIF 0
  • 20
    Coetzee, Gerald John
    Insurance Broker born in March 1970
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2002-01-04
    OF - Director → CIF 0
  • 21
    Jones, Bethan Louise
    Insurance Broker born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 22
    Foster, David Frederick
    Insurance Broker born in May 1964
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Tapnack, Alan
    Chief Financial Officer born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1994-06-21
    OF - Director → CIF 0
    icon of calendar 1995-04-24 ~ 1995-07-14
    OF - Director → CIF 0
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    icon of calendar 2000-09-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 24
    Woodward, Mark Robert
    Insurance Broker born in May 1965
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 25
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Waters, David Michael
    Insurancebroker born in March 1957
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 27
    Jenner, Mark Timothy
    Insurance Broker born in March 1960
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1997-10-14
    OF - Director → CIF 0
  • 28
    Richings, Susan Christine
    Personnel Officer
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 29
    Keene, Robert John
    Insurance Broker born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2024-04-25
    OF - Director → CIF 0
  • 30
    Woodthorpe, Peter Crispin
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1997-02-04
    OF - Director → CIF 0
  • 31
    Lark, Gillian Mary
    Insurancebroker born in May 1962
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 32
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2000-03-10
    OF - Director → CIF 0
  • 33
    Knowles, David George
    Insurance Broker born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1996-11-01
    OF - Director → CIF 0
  • 34
    Brown, Carl Whitmore
    Chartered Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Brown, Carl Whitmore
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 35
    Kardol, Bastiaan
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1994-06-21
    OF - Director → CIF 0
  • 36
    Anscombe, Paul Anthony
    Insurance Broker born in February 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2002-01-04
    OF - Director → CIF 0
    icon of calendar 2002-10-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 37
    Buckland, Reginald Charles
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 2000-02-16
    OF - Director → CIF 0
  • 38
    Allen, Sophie Marie
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 39
    Ogley, Kelly Anne
    Born in May 1970
    Individual
    Officer
    icon of calendar 2025-07-11 ~ 2025-10-23
    OF - Director → CIF 0
  • 40
    Rose, Peter Wilson
    Insurance Broker born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2002-01-04
    OF - Director → CIF 0
    Rose, Peter Wilson
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1994-01-18
    OF - Secretary → CIF 0
  • 41
    Kuper, David
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-06-21
    OF - Director → CIF 0
  • 42
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2002-01-04
    OF - Director → CIF 0
  • 43
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne, Eagle Place, London, England
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 44
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-28 ~ 1993-06-29
    PE - Nominee Director → CIF 0
  • 45
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-28 ~ 1993-06-29
    PE - Nominee Secretary → CIF 0
  • 46
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    icon of address8th Floor, Ibex House, 42-47 Minories, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    icon of addressOne, Creechurch Place, London, United Kingdom
    Corporate (102 offsprings)
    Person with significant control
    2018-06-14 ~ 2023-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOWDEN UK BROKERS LIMITED

Previous names
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
EASTCROSS LIMITED - 1993-10-29
INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
LARK (LONDON) LIMITED - 2002-10-01
LIBG LIMITED - 2012-01-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HOWDEN UK BROKERS LIMITED
    Info
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2023-09-29
    EASTCROSS LIMITED - 2023-09-29
    INVESTEC INSURANCE (UK) LIMITED - 2023-09-29
    INTEGRO INSURANCE SERVICES LIMITED - 2023-09-29
    LARK (LONDON) LIMITED - 2023-09-29
    LIBG LIMITED - 2023-09-29
    Registered number 02831010
    icon of addressOne, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.